1,025 results for "January 17 2013"
Page 41 of 41
EFTA00136050.pdf
...Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
(7/23, 10:17 a.m. ET, 1.59M), State
Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of...
EFTA00148539.pdf
...to face charges related to admittedly leaking classified material
to members of the media in 2013." Assange "was charged last year under the Espionage Act
with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-
secrecy website."
CRIMINAL INVESTIGATIONS
Maryland Man Faces Federal Charges For...
EFTA00596126.pdf
...The final offering circular, dated January 17, 2007 relating
to the Securities.
"Officer": With respect to the Issuer, the Co-Issuer and any corporation, any
director, the Chairman of the Board of Directors, the President, any Vice President, the
Secretary, an Assistant Secretary, the Treasurer or an Assistant Treasurer of...
EFTA00150555.pdf
...Like Guillen, Butler was stationed at Fort Hood Army Base in Texas from
2009 to 2013. Like Guillen, Butler was subject to sexual mistreatment at the hands of her
fellow soldiers. And like Guillen, she declined to file a formal report, for fear of retaliation. "A lot
of people say...
EFTA00132208.pdf
...10-AUG-2019 6 :37
Answer Date
8/10/19
Answer Time
6:37:17
End Date
8/10/19
End Time
6:37:17
Caller Station
caller-Circuit
Caller cos
Caller Routing Class
caller Switch ID
caller ANI
Record Audit
Conference Audit
Access Code
.
code validation
6317
04-01...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00587181.pdf
...partial year and as adjusted to reflect the increase
(but not the decrease), if any, in the cost of living during the period between January
2013 and the first day of each taxable year of the trust.
(b)
The foregoing increases in the cost of living,
if any, shall be...
EFTA00136892.pdf
...to face charges related to admittedly leaking classified
material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes
stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website."
Criminal Investigations
Maryland Man Faces Federal Charges For...
EFTA00150739.pdf
...Regulators described Epstein's transactions as 'suspicious' and accused Deutsche Bank
of failing to properly monitor account activity by a registered sex offender 'despite ample
information that was publicly available' about his earlier wrongdoing." Epstein "became a
Deutsche Bank client in 2013, five years after he pleaded guilty in Florida...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00314334.pdf
...In addition, for taxable years beginning on or after January I, 2013, certain itemized deductions of an
individual are subject to reduction under Section 68(a) of the Code to the extent the individual's adjusted
gross income exceeds $250,000 ($300,000 for married couples filing jointly) as increased...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00239188.pdf
...Pursuant to Rule 506 of Regulation D under the 1933 Act (the
"Rule"), the AlphaKeys Fund is required, among other things, to disclose certain disciplinary
events, in respect of various entities and/or individuals, that occurred prior to the Rule's effective
date of September 23, 2013, and such disclosure...
EFTA00148445.pdf
...The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia,
his lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to
escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax...
EFTA00135796.pdf
...The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia, his
lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to escape
prosecution in the U.S. after leaking classified documents detailing government surveillance
programs." Snowden's lawyer "told the Interfax...
EFTA00135998.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly
ran over a Sikh store owner in Lakewood In late April," now "faces 17 counts, including a...
EFTA00136939.pdf
...The AP (10/22) reports, "Edward Snowden has been granted
permanent residency in Russia, his lawyer said Thursday." The former NSA contractor "has been living in Russia
since 2013 to escape prosecution in the U.S...
EFTA00613223.pdf
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EFTA00292277.pdf
...The British Virgin Islands Government was also an early adopter of the CRS, implementing it domestically on January
1, 2016 by operation of the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2) Act, 2015 (No 17 of 2015).
By investing (or continuing to invest) in the Issuer, investors shall be...
EFTA00150007.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store
owner in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime
charge and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson
County jail...
EFTA00135626.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store owner
in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime charge
and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson County jail...
EFTA00624128.pdf
...The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
EFTA00624128
This book is dedicated by Ben Goertzel to his beloved,
departed grandfather, Leo Ztuell - an amazingly
warm-hearted, giving human being who was also a deep
thinker and excellent scientist, who got Ben started on the
path of science...
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